| Agendas
and Minutes
Board meeting agendas are available the Friday before the
scheduled meeting at the Village Hall. Minutes
are posted after passage which is two weeks after scheduled
meeting date. We have made our Agendas and Minutes
available through the
LaserFiche Document Imaging website.
VILLAGE OF CHICAGO RIDGE
COMBINED COMMITTEE/BOARD
MEETING
AGENDA
Tuesday,
June 17, 2008
7:00pm Committee Meeting; Board Meeting follows;
Executive Session re hiring personnel
-------------------------------------------------------------------------------------------------
MATTERS OF RECORD
1.
Finance
A. IDOT MFT - $36,816.52 - May
2.
Correspondence
A.
IML End of Session Report
B.
Letter from Metra re camera funding request
3.
Planning/Zoning
A.
Received minutes of meetings & Public Hearing on
5/22/08
4.
Engineering
A. Engineer’s Project Status Report
REGULAR AGENDA ITEMS:
5.
Payment of Bills
A. Resolution – 6/17/08
B. Bills
1. Kane McKenna - $5,731.25
- Ridgeland/111th TIF
$675 - TIF #2
2. Architect Freg -
$1,834.97 - Fire Station repairs
$114,080.59 - New Fire Station
3. Atty Green burg - $2,534.64
4. PLOWS Ad - $200
5. IMLA - $480 - dues
CONSENT AGENDA ITEMS:
6. Minutes
A.
Minutes of Board Meeting – 5/27/08
7. Ordinances/Resolution
A.
Resolution re IMRF Early Retirement Incentive
B.
Ordinance amending Code re Special Uses
C. Ordinance re Flood Insurance
D. Ordinance re A/C units
E. Resolution re Special Olympics
F. Ordinance re Garbage enclosure fee and penalty
8.
Solicitations/Presentations
A.
Block Party - Oak Ave, 106th to 107th - 7/19/08
9. Business Licenses
A.
Mom Dad & Me - at Mall
B. J & K Auto Repair
10.
Building Dept.
A. Hiring of Construction Manager (Trustee Grove)
11. Public Works
12. Fire Dept.
A. Repair Station 1 gutters/siding
13. Police Dept.
14. Unfinished Business
A.
HVAC Maintenance contract for Municipal Complex
B. Moratorium re 111th St & Ridgeland Ave
15. New Business
A.
Ridgeland Ave Beautification Program
16. Adjournment to Executive Session
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Village of Chicago Ridge
10455 S. Ridgeland Avenue
Chicago Ridge, Illinois 60415
(708) 425-7700
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03/22/2005 .
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